DOSSIERS / NICOLAS BERTIN
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Sole trader dossier

NICOLAS BERTIN

FRANCE · SOLE TRADER · INCORPORATED 2010-08-18
KYBE ID: FR-525027371 · 525027371 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS BERTIN
fr_inpi
525027371
fr_inpi
active
fr_inpi
2010-08-18
fr_inpi
27 RUE ETIENNE THIBAULT, 77130 MONTEREAU-FAULT-YONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

NICOLAS BERTIN (principal) matches PEP Nicolas Bertin — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100